Section 1 of the By-Laws of the C.orporation requires the that be tree &swan of tre Corporation; NOW, TRERØRE B7 IT RT$SOL VED, Ø effective as of Septatn* 21, 2X7, the folknving pans be, and each of them hereby eleaed as director of the Corporation. each CO WVC atti: hip Ici successor is duly elected

Section 1 of the By-Laws of the C.orporation requires the that be tree &swan of tre Corporation; NOW, TRERØRE B7 IT RT$SOL VED, Ø effective as of Septatn* 21, 2X7, the folknving pans be, and each of them hereby eleaed as director of the Corporation. each CO WVC atti: hip Ici successor is duly elected

Section 1 of the By-Laws of the C.orporation requires the that be tree &swan of tre Corporation; NOW, TRERØRE B7 IT RT$SOL VED, Ø effective as of Septatn* 21, 2X7, the folknving pans be, and each of them hereby eleaed as director of the Corporation. each CO WVC atti: hip Ici successor is duly elected